- Company Overview for M P BUILDING LIMITED (05166608)
- Filing history for M P BUILDING LIMITED (05166608)
- People for M P BUILDING LIMITED (05166608)
- Charges for M P BUILDING LIMITED (05166608)
- More for M P BUILDING LIMITED (05166608)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Apr 2016 | TM02 | Termination of appointment of Bradshaw Johnson Secretarial Limited as a secretary on 26 January 2016 | |
| 07 Apr 2016 | AD01 | Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Thrifty House 4 Bilton Road Hitchin Herts SG4 0SB on 7 April 2016 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 29 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 29 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 10 Sep 2013 | AA | Total exemption small company accounts made up to 29 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 30 Nov 2012 | CH04 | Secretary's details changed for Bradshaw Johnson Secretarial Limited on 1 February 2012 | |
| 13 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 29 December 2011 | |
| 09 Jul 2012 | AD01 | Registered office address changed from 13 Bancroft Hitchin Hertfordshire SG5 1JQ on 9 July 2012 | |
| 30 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 29 December 2010 | |
| 01 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 28 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 28 Jul 2010 | CH04 | Secretary's details changed for Bradshaw Johnson Secretarial Limited on 1 October 2009 | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 29 December 2009 | |
| 13 Jul 2010 | CH01 | Director's details changed for Alison Boyle on 6 July 2010 | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 29 December 2008 | |
| 23 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 18 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 18 Aug 2008 | 288c | Director's change of particulars / alison boyce / 29/06/2008 | |
| 23 Jun 2008 | 288a | Director appointed alison boyce |